DOSSIERS / SCI DEMONCHY
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Company dossier

SCI DEMONCHY

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394653976 · 394653976 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEMONCHY
fr_insee
394653976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-26
fr_insee
17 RUE DU MANOIR, 60810 RARAY
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68.20A
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€848,684
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MARIE HUCHET DE LA BEDOYEREDirigeant—France registry
RAPHAELLE MARIE HUCHET DE LA BEDOYEREDirigeant—France registry
TATIANA MARIE HUCHET DE LA BEDOYEREDirigeant—France registry
JEAN-MARC HUCHET DE LA BEDOYEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100